Complaints Regarding Cyber Crime

Unable to withdraw money from account on Ucoin8.xyz

Name of Complainant Naga nithesh
Date of ComplaintSeptember 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Today I invested amount of rs 3000 and got 900 rs profited in return for a task but later because the amount was high I couldn’t add more money and choose to withdraw the amount but I couldn’t withdraw the amount I invested. Please make sure I obtain the amount I invested along with the […]

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They told me to complete the work on time then they pay me some amount and I agreed and I started the work..after completing the work they said you have not completed the work with accuracy. Now pay the amount. Advocate Jay Chauhan rajput is continuously harassing me.. kindly take action against him

Name of Complainant Unknown
Date of ComplaintSeptember 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They send the message -; Agreement Breach Case Under Indian Contract Act 1872 Case Type :- Under Breach of Contract Act 1872. DEAR Kiranjot Kaur, ADDRESS : D/O: Davinder Singh10883 Santosh Dharmshala wal gali Santosh Nagar Haibowal Kalan Ludhiana Ludhiana Punjab 141001 THIS INTIMATION LETTER INFORMS YOU THAT ” OSCAR TECHNOLOGY ” COMPANY HAS SENT […]

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They charged Rs. 500 for a LED torch and sent a low quality torch which is a fake product

Name of Complainant Parthanath Singha
Date of ComplaintSeptember 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Fake product has been delivered. They cheat and take much more amount of money than the products actually are. Calls are not getting connected to them. They don’t even reply to emails and messages. They charged Rs. 500 for a LED torch and sent a low quality torch which is a fake product was last […]

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The product which I’d ordered that I didn’t received

Name of Complainant Manisha Verma
Date of ComplaintSeptember 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I ordered 6 pieces Bra and 6pieces Panties sets. But I received poor quality bra and only three piece. And now there are no contact number on there websites. The product which I’d ordered that I didn’t received was last modified: September 2nd, 2023 by Consumer Court

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SVIP coins google map

Name of Complainant Ajit
Date of ComplaintSeptember 2, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have been trapped and lost almost a 1lack please do something it’s all online transaction can trace transaction need to take action SVIP coins google map was last modified: September 2nd, 2023 by Consumer Court

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Steanlth pvt.ltd

Name of Complainant Naina
Date of ComplaintSeptember 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Some msg me on wt app to online job by this company name give review they will pay for that they insta gave money for this they gave me job I’d but next day when job startef they pay me 90 they ask me to 1000 rupee for task they will paY 1401 instead but […]

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SNAPDEAL MALL FRAUD

Name of Complainant Stephina M
Date of ComplaintSeptember 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have invested around 80k and along with my commission it’s now 147635. I am unable to withdraw my money and they are asking me to pay 50k. SNAPDEAL MALL FRAUD was last modified: September 2nd, 2023 by Consumer Court

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Smart Loan Money Manager app

Name of Complainant Ansh Abrol
Date of ComplaintSeptember 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I download this app. And submitted my details to check the elegibility of loan After that I don’t apply for and deleted the apk. But today I got message of getting a loan amount of Rs 900 which was offering to me on the smart loan app. And after some time i also got whatsApp […]

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Sim..8588073650

Name of Complainant Arjesh kumar
Date of ComplaintSeptember 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sar meri mobile kho gya hai jisme jio ki sim thi wo on thi lekin ab jio shop par lene jata hu to wo bolte hai ki kisi aur ke naam par ho gai hai joki me sim ko 8 saal se chala raha tha..Sar mujhe wo no.ki bahut jarurat hai pls sarji… Sim..8588073650 was […]

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Scamming money

Name of Complainant Eleanor
Date of ComplaintSeptember 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Please help me to stop this lending company they asking so mch deposit money for deposit before withraw the money and then they threathen me using NBI if i not complete the payment Scamming money was last modified: September 2nd, 2023 by Consumer Court

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